The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Rose, Dominic John Wynyard
    Director born in November 1984
    Individual (20 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Grierson, Morven Sara
    Director born in January 1977
    Individual (18 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Waring, Sarah Louise
    Financial Planning Director born in December 1983
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Speirs, Nigel
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcneill, Edward Hugh
    Investment Manager born in April 1978
    Individual (43 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Cowland, Daniel James
    Company Director born in February 1974
    Individual (10 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Walsingham House, 35 Seething Lane, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -1,697 GBP2021-12-31
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Groom, Christopher
    Financial Services born in May 1951
    Individual
    Officer
    2006-01-27 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Nwl Secretaries Limited
    Individual
    Officer
    2004-01-15 ~ 2004-01-20
    OF - Nominee Secretary → CIF 0
  • 3
    Kelly, Joanna Teresa
    Manager
    Individual (1 offspring)
    Officer
    2004-01-20 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 4
    Connor Stead, Philip
    Sales born in March 1961
    Individual
    Officer
    2006-05-10 ~ 2008-01-01
    OF - Director → CIF 0
  • 5
    Gibbens, Andrew David
    Operations Director born in October 1963
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Athill, Frederick Engell
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 7
    Mills, Matthew Edward, Dr
    Financial Services born in May 1968
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2010-11-18
    OF - Director → CIF 0
  • 8
    Shah, Sonal
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2021-09-30 ~ 2024-12-01
    OF - Director → CIF 0
  • 9
    Cunningham, Barry George
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2004-01-20 ~ 2024-04-04
    OF - Director → CIF 0
    Barry George Cunningham
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-29 ~ 2021-02-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    159 Spendmore Lane, Coppull, Chorley, Lancashire
    Corporate
    Officer
    2004-01-15 ~ 2004-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MKC WEALTH LTD

Previous names
MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
BCA MORTGAGEKEYS LIMITED - 2004-10-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
262021-08-01 ~ 2021-12-31
102020-08-01 ~ 2021-07-31
Property, Plant & Equipment
20,799 GBP2021-12-31
Fixed Assets
20,799 GBP2021-12-31
Debtors
Current
431,297 GBP2021-12-31
7,333 GBP2021-07-31
Cash at bank and in hand
470,784 GBP2021-12-31
543,672 GBP2021-07-31
Current Assets
902,081 GBP2021-12-31
551,005 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-537,440 GBP2021-12-31
-136,019 GBP2021-07-31
Net Current Assets/Liabilities
364,641 GBP2021-12-31
414,986 GBP2021-07-31
Total Assets Less Current Liabilities
385,440 GBP2021-12-31
414,986 GBP2021-07-31
Net Assets/Liabilities
385,440 GBP2021-12-31
414,986 GBP2021-07-31
Equity
Called up share capital
170 GBP2021-12-31
170 GBP2021-07-31
Retained earnings (accumulated losses)
385,270 GBP2021-12-31
414,816 GBP2021-07-31
Equity
385,440 GBP2021-12-31
414,986 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
922 GBP2021-12-31
3,504 GBP2021-07-31
Office equipment
20,911 GBP2021-12-31
770 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
21,833 GBP2021-12-31
4,274 GBP2021-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,504 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-4,274 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,504 GBP2021-07-31
Office equipment
770 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,274 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
52 GBP2021-08-01 ~ 2021-12-31
Office equipment, Owned/Freehold
982 GBP2021-08-01 ~ 2021-12-31
Owned/Freehold
1,034 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,504 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,274 GBP2021-08-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52 GBP2021-12-31
Office equipment
982 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,034 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
870 GBP2021-12-31
Office equipment
19,929 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
24,132 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
389,842 GBP2021-12-31
Other Debtors
Current
3,259 GBP2021-12-31
7,333 GBP2021-07-31
Prepayments/Accrued Income
Current
14,064 GBP2021-12-31
Cash and Cash Equivalents
470,784 GBP2021-12-31
543,672 GBP2021-07-31
Trade Creditors/Trade Payables
Current
48,555 GBP2021-12-31
Amounts owed to group undertakings
Current
58,828 GBP2021-12-31
Corporation Tax Payable
Current
119,863 GBP2021-12-31
133,547 GBP2021-07-31
Taxation/Social Security Payable
Current
125,624 GBP2021-12-31
Other Creditors
Current
42,204 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
142,366 GBP2021-12-31
2,472 GBP2021-07-31
Creditors
Current
537,440 GBP2021-12-31
136,019 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,000 GBP2021-12-31
38,000 GBP2021-07-31
Between one and five year
152,000 GBP2021-12-31
152,000 GBP2021-07-31
More than five year
69,667 GBP2021-12-31
53,833 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
259,667 GBP2021-12-31
243,833 GBP2021-07-31
Related profiles found in government register
  • MKC WEALTH LTD
    Info
    MORTGAGEKEYS WEALTH MANAGEMENT LTD. - 2011-05-13
    BCA MORTGAGEKEYS LIMITED - 2004-10-22
    Registered number 05016078
    Walsingham House, 35 Seething Lane, London EC3N 4AH
    Private Limited Company incorporated on 2004-01-15 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • MKC WEALTH LTD
    S
    Registered number 05016078
    10-13, Lovat Lane, London, United Kingdom
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MKC WEALTH ASSETS LTD - 2021-05-16
    10-13 Lovat Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.